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Elitez Group

Company Secretary (Assistant Manager)

1-2 Years

This job is no longer accepting applications

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  • Posted 2 months ago

Job Description

  • To perform company secretarial duties such as preparing resolutions; update minutes, register book & other statutory documents; filling of annual returns and financial statements; keeping datelines of the companies and preparing documents to lodge with the Companies Commission of Malaysia.
  • To arrange for signatures on resolutions / minutes / documents, including follow-up and filing of the same in the minutes books / relevant files.
  • To liaise with external regulators, relevant authorities and advisors such as Companies Commission of Malaysia, lawyers, auditors and etc.
  • To ensure all company secretarial matters are in compliance with the relevant acts, guidelines and requirements.
  • To ensure that the statutory records/registers are properly kept and updated and maintenance of legal documents (including daily secretarial filings).
  • Undertake special assignments, ad-hoc functions and related duties.

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Job ID: 115539419